OpenEMR Foundation Board Meeting: June 11, 2025

[stephenwaite]

Here is the Agenda for the June 11, 2025 OpenEMR Foundation Board Meeting:

• Meetings are open to the community. Feel free to call in OpenEMR Foundation Monthly Conference Call Details - OpenEMR Project Wiki

1. Welcome and Opening Thoughts

2. Consent Agenda

• Roll call

• May 2025 minutes pending approval

• Previous meeting thread

• Prospective Board Member Ravi Kafle

• Conflict of Interest policy review

• Bylaws review

• Financial Reports
  Open Collective
  Profit & Loss May 2025 (34.5 KB)
  Balance Sheet-05_31_2025.pdf (27.1 KB)

• Fundraising

  • Zeffy
  • Sphere monthly donation
  • Github sponsors monthly estimated income
  • Charity Navigator
  • Candid
  • Grants
    • O’Reilly Auto Parts Foundation application submitted
    • Epic MegaGrant
    • LEAP

3. Discussion Topics

• OpenEMR project updates
• Ireland update
• Opal Partnership
• Woodpecker co-pilot
• OCV Open Core OpenEMR
• Veradigm DORN integration
• Attracting board members
• Trademark
• Foundation documents

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on July 9, 2025